Bajaj Auto Finance Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on July 11, 2007, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 and the Directors and the Auditors Reports thereon.
2. Declaration and payment of Dividend @ Rs 3/- per share (30%) for the financial year ended March 31, 2007.
3. Re-appointment of Shri. D S Mehta and Shri. Rajiv Bajaj as Directors of the Company.
4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and their remuneration.
5. Appointment of Shri. Nanoo Pamnani who was appointed as a Director in casual vacancy, as a regular Director.
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